Summary
Overview
Work History
Education
Skills
Software
Languages
Timeline
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Atif Tajammul

Atif Tajammul

Sr. Consultant
Karachi

Summary

Dynamic Sr. Consultant with a proven track record at Ernst & Young, adept in SAS project implementations and enhancing AML compliance. Excelled in gap assessments and forensic engagements, showcasing strong interpersonal skills and decision-making prowess. Achieved significant milestones in customer acquisition and compliance project success, demonstrating flexibility and a team-oriented approach.

Overview

11
11
years of professional experience

Work History

Sr. Consultant

Ernst & Young
12.2022 - Current
  • Participated in the implementation of a SAS project to enhance transaction monitoring and compliance, and prepared test cases for various scenarios.
  • Experienced in conducting comprehensive gap assessments related to AML, Countering the Financing of Terrorism (CFT), Proliferation Financing (PF), and Targeted Financial Sanctions (TFS) areas.
  • I was involved in the project, which entailed reviewing individual and business accounts through World-Check, comparing transactions with the historical patterns evident in account statements to ensure adherence to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.
  • Participating in forensic engagements in the MENA region to identify potential risks, gather information, and perform necessary task.
  • Providing support throughout the engagement cycle by maintaining clear and effective communication with all parties involved. This includes keeping the team members, clients, and other stakeholders in the MENA region updated on progress of the engagements.

Assistant Manager

Meezan Bank Ltd
12.2013 - 12.2022
  • Associated in the implementation of AML Projects i-e “Oracle FCCM”.
  • Review transactions in individual as well as business accounts and match with history of account through account statement of account holder.
  • Experienced in customer sanction screening conducted through “Accuity Compliance link”.
  • Review and verify documentation for high-risk accounts to ensure completeness and adequacy of information, collaborating with business personnel to obtain any missing information.
  • Skilled in timely update of the EDD Risk Register and conducting reviews of documentation for high-risk accounts to ensure completeness and adequacy of information. Collaborated with business personnel to obtain any missing information in accordance with AML/CFT requirements.
  • Perform transaction monitoring of accounts through AML Solution i.e., XM3.
  • Ensure compliance with SBP regulations/guidelines and bank's internal policies, including conducting Top 100 Depositors Analysis.
  • Any other job assigned by Compliance Manager & Head of Compliance.

Business Development Officer

Meezan Bank Ltd
12.2013 - 08.2015
  • Focus on retaining existing customers and acquiring new ones.
  • Achieved monthly sales target including cross sales (Generator laptop, Kafala and car, finance).
  • Participated in marketing campaigns for a range of products.
  • Initiates contact with at least 100 prospective customers per month through calls.
  • Manages and updates a daily sales call report file.

Education

MBA - Finance

Hamdard University
Karachi
04.2001 -

Bachelor of Commerce - Accounting And Finance

University of Karachi
Karachi
04.2001 -

Skills

Strong Team player

Software

FCCM Mantas

XM3

Temenos (T-24)

SAS AML

Compliance Link

World Check

MS Excel

MS Word

MS Power point

Languages

Urdu
Intermediate (B1)
English
Intermediate (B1)

Timeline

Sr. Consultant

Ernst & Young
12.2022 - Current

Assistant Manager

Meezan Bank Ltd
12.2013 - 12.2022

Business Development Officer

Meezan Bank Ltd
12.2013 - 08.2015

MBA - Finance

Hamdard University
04.2001 -

Bachelor of Commerce - Accounting And Finance

University of Karachi
04.2001 -

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Atif TajammulSr. Consultant